Secret Service

Inna Yashchyshyn, a self-confessed grifter linked to a fraudulent charity, posed as a member of one of the world’s most...

The U.S. Secret Service agent overseeing recovery of fraudulently-obtained pandemic relief funds says collaboration between...

The cost of fraudulent COVID-19 relief claims in the United States have surpassed US$100 billion, according to a statement...

U.S. prosecutors have charged six people for conspiring to launder US$3.5 million in proceeds derived from romance scams, a...

European authorities detained 105 people and indicted another 14 for their alleged role in an international scheme that...

Bulgarian authorities detained nine suspected members of a gang that advertised the quality of its cash and documents...

Albert Karaziwan's charm, political savvy, and high-level contacts helped him build a business spanning five continents and...

Hundreds of COVID-19-related scams, many of which operated from websites that advertised fake vaccines and cures, operated...

Prosecutors say an organized crime group tied to Liviu Dragnea, Romania’s most powerful politician, set up a cross-border...

A tug-of-war over a Russian citizen detained in Greece sheds light on a global struggle over policing the...

Supported by Europol, French and Italian police arrested 23 individuals and dismantled two criminal networks suspected of...

Romania’s former President Traian Basescu, now a senator, is a key figure in the legal defense strategy of his protégé,...